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AML Compliance Officer

2 weeks ago

Manila, National Capital Region, Philippines Eight Under Par (Pawnshop Operator), Inc. Full time
Job Overview:
A Risk Monitoring Specialist is required by Eight Under Par (Pawnshop Operator), Inc. to monitor and analyze transactions from various branches and Remittance Sub-Agents.

Main Responsibilities:
  • Monitor transactions to determine covered activities for reporting to regulatory authorities.
  • Ensure timely review of manual and electronic transactions in accordance with AMLC Registration and Reporting Guidelines.
  • Communicate with business units and Remittance Sub-Agents on accounts requiring additional validation.
  • Provide support on process and system reviews for covered transaction reporting.
  • Stay updated with AML regulations, risk assessments, suspicious transaction typologies, and PPG MTPP guidelines.

Scope and Limitations:
  • Authorized access to AML alert management system based on job division.
  • Access to selected sites and social media platforms for investigations.
  • Uninterrupted access to necessary systems, records, and information for transaction monitoring purposes.

Qualifications and Requirements:
  • Degree in Finance, Economics, or related field.
  • At least one year of related legal/compliance work experience.
  • Certificate of Completion of an AML/CFT Training within the last two years.
  • In-depth knowledge of applicable AML/CFT laws, rules, and regulations.
  • Excellent command of English and Tagalog with effective communication skills.
  • Proficiency in Microsoft Office/Excel.